Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 141–160 of 825 actions
Sorted by date
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Looking Upwards Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
November 10, 2022- Fraud Self-Disclosures
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Abbott House Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided
October 25, 2022- Fraud Self-Disclosures
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Midwest Eye Consultants Agreed to Pay $17,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2022- Fraud Self-Disclosures
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Hope Health and Rehabilitation Center Agreed to Pay $135,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
September 8, 2022- Fraud Self-Disclosures
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Hy-Vee Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 24, 2022- Fraud Self-Disclosures